Werner Matzner
Cham
Member of the board
Joint signing authority (any two to sign)
Bruno von Däniken
Niedergösgen
Chairperson of the board
Joint signing authority (any two to sign)
Bruno von Däniken
Niedergösgen
Chairperson of the board
Joint signing authority (any two to sign)
Anita Laternser
Vaduz
Member of the board
Joint signing authority (any two to sign)
Profile Management Trust reg.
Vaduz
Member of the board
Joint signing authority (any two to sign)
Roger Hischier
Holziken
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2043 | 29.05.2008 | 106 | 04.06.2008 | 15/4504614 |
| 2 | 761 | 09.02.2006 | 32 | 15.02.2006 | 14/3245512 |
| 3 | 3523 | 06.07.2004 | 132 | 12.07.2004 | 14/2354658 |
| 4 | 3232 | 23.06.2004 | 124 | 30.06.2004 | 13/2334514 |
| 5 | (Transfer seat) | (Transfer seat) |
Beratung der Von Roll Holding AG, in Gerlafingen, sowie konzernverbundenen Unternehmen in Versicherungsangelegenheiten.
